Compliance & Scoring - FinTecBuzz

60% of Crypto Traders Change Platforms in 24 Months

April 8, 20266 min

ChainUp, a global leader in digital asset technology solutions, today released the Exchange Operator’s Intelligence Report 2026. The study identifies a “silent migration” occurring across the sector, revealing that 60% of active crypto traders have shifted their primary trading venue within the last 24 months. The findings signal a profound erosion of traditional brand loyalty. In the 2026 market, 99% of traders are prepared to migrate platforms for even marginal improvements in execution utility or token availability. The 2026 Reality: Performance Over Brand The...

by GlobeNewswire

Compliance & Scoring

Fed’s Michael Barr to keynote EMERGE Financial Health 2026

April 2, 20264 min

Financial Health Network's Flagship Conference Convenes in Atlanta, May 19–21

by PRNewswire

Compliance & Scoring

North Investments Partners with InteliClear to Power Core Back-Office Infra

April 2, 20263 min

North Investment Company LLC a strategic partnership with InteliClear, a leading provider of broker-dealer back-office and books-and-records software, to support North’s regulated operations for digital asset securities. Through this partnership, North leverages InteliClear’s institutional-grade platform to maintain customer accounts, stock and security records, and trade transaction data. InteliClear’s system serves as a foundational component of North’s operational and compliance infrastructure, supporting accurate recordkeeping, reconciliation, and reporting in alignment with applicable regulatory requirements. “Building compliant market infrastructure requires best-in-class partners...

by PRNewswire

Compliance & Scoring

Covéa Selects Shift Technology for Fraud, Risk Management

April 1, 20265 min

New unified risk intelligence framework addresses fraud and financial crime detection and improves claims efficiency.

by BusinessWire

Compliance & Scoring

ARMAI Partners with FFBKC for AI Risk & Embedded Finance

March 31, 20263 min

ARMAI Technologies, a Charlotte-based AI fintech specializing in intelligent risk automation, a strategic relationship withFirst Federal Bank of Kansas City (FFBKC) to modernize third-party risk management (TPRM), embedded finance oversight, and enterprise risk management (ERM) processes. As regional and community banks accelerate participation in embedded finance and sponsorship banking models, robust risk management tools are essential as each new relationship introduces operational, compliance, cybersecurity, and concentration risks. ARMAI will support FFBKC in modernizing third-party risk...

by BusinessWire

Compliance & Scoring

REPAY to Acquire KUBRA, Scaling Bill Payment Platform

March 31, 20268 min

Combination creates a Scaled Consumer Bill Payment Provider REPAY to host conference call tomorrow at 8:00 AM ET

by BusinessWire

Compliance & Scoring

Regnology Launches AI-Powered Ascend Platform for STR

March 31, 20265 min

Enhancements Extend to Regnology Supervisory Hub, accelerating the Straight‑Through‑Reporting (STR) vision

by PRNewswire

Compliance & Scoring

Over 98% of crypto owners globally don’t declare taxes, new report finds

March 31, 20263 min

Divly's Global Cryptocurrency Taxation Report 2026 estimates that only 1.76% of crypto owners declare for tax purposes, based on official country data and modeled global estimates ahead of a major new reporting era.

by GlobeNewswire

Compliance & Scoring

Regula Wins “Identity Verification Platform of the Year”

March 28, 20266 min

Under growing regulatory pressure and more sophisticated fraud, fragmented identity verification (IDV) systems are becoming operational liabilities. In this environment, Regula’s approach to the enterprise IDV orchestration and border-grade identity checks available in its Regula IDV Platform has earned industry recognition by winning the “Identity Verification Platform of the Year” prize in the 2026 FinTech Breakthrough Awards. The recognition highlights the company’s timely response to a growing industry challenge: in financial organizations, IDV has evolved into a...

by PRNewswire

Compliance & Scoring

Veratad Showcases Identity Tech at Fintech Meetup 2026

March 27, 20264 min

Veratad Technologies, LLC, a global leader in identity and age verification solutions, today announced its participation in Fintech Meetup 2026, taking place March 30 – April 1, 2026, at the Mandalay Bay Convention Center in Las Vegas, Nevada, where the company will be located at Booth #828, and will showcase its advanced, AI-powered verification orchestration platform, Veratad VX. As financial institutions and fintech platforms face increasing pressure to reduce fraud, streamline digital onboarding, and comply with evolving global regulatory requirements,...

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